KYBE — See who's really behind any company

Company dossier

C & C ANTONIOU TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2006-06-07
KYBE ID: HE177803 · HE177803 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameC & C ANTONIOU TRADING LTD

DRCIP data.gov.cy

RegistrationHE177803

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-06-07

DRCIP data.gov.cy

Registered addressΙφιγενείας, 3,, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

C & C ANTONIOU CONSTRUCTION CO LIMITEDactive ΜΑΥΡΑΝΤΩΝΟΣ (ΠΑΦΟΣ) ΛΙΜΙΤΕΔactive

Connections

1 link

Shared operator — likely the same administrator

C & C ANTONIOU CONSTRUCTION CO LIMITEDShared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
ΧΡΙΣΤΑΚΗΣ ΑΝΤΩΝΙΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΑΝΤΩΝΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100